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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hayward, James Duncan Henry

    Related profiles found in government register
  • Hayward, James Duncan Henry
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Lonsdale & Marsh, 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, L3 9LQ, England

      IIF 1

    • The Embankment, Putney, London, SW15 1LB, United Kingdom

      IIF 2
  • Hayward, James Duncan Henry
    British accountant born in March 1963

    Resident in England

    Registered addresses and corresponding companies
  • Hayward, James Duncan Henry
    British cfo born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Sentinel House, 163 Brighton Road, Coulsdon, Surrey, CR5 2YH

      IIF 24
  • Hayward, James Duncan Henry
    British chartered accountant born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Ilg - St Georges House, Knoll, Road, Camberley, Surrey, GU15 3SY

      IIF 25
  • Hayward, James Duncan Henry
    British consultant born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2 Winchendon Road, London, SW6 5DR

      IIF 26
  • Hayward, James Duncan Henry
    British director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2 Winchendon Road, London, SW6 5DR

      IIF 27

    • 6, More London Place, London, SE1 2QY, England

      IIF 28 IIF 29

    • Ranelagh Sailing Club, The Embankment, Putney, London, SW15 1LB, United Kingdom

      IIF 30
  • Hayward, James Duncan Henry
    born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Eden House, Reynolds Road, Beaconsfield, HP9 2FL, England

      IIF 31

    • 10, Grosvenor Street, London, W1K 4QB, England

      IIF 32

    • 2 Winchendon Road, London, SW6 5DR

      IIF 33
  • Hayward, James Duncan Henry
    British self-employed born in March 1963

    Registered addresses and corresponding companies

    • Flat A 59 Gunterstone Road, London, W14 9BS

      IIF 34
  • Hayward, James Duncan Henry
    British chartered accountant born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ilg St Georges House, Knoll Road, Camberley, Surrey, GU15 3SY

      IIF 35
  • Hayward, James Duncan Henry
    British chartered accountant

    Registered addresses and corresponding companies

    • C/o Lonsdale & Marsh, 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, L3 9LQ, England

      IIF 36
  • Mr James Duncan Henry Hayward
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Lonsdale & Marsh, 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, L3 9LQ, England

      IIF 37

    • 2, Winchendon Road, London, SW6 5DR

      IIF 38

    • Ranelagh Sailing Club, The Embankment, Putney, London, SW15 1LB, United Kingdom

      IIF 39
child relation
Offspring entities and appointments
Active 11
  • 1
    Eden House, Reynolds Road, Beaconsfield, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    15,000 GBP2024-03-31
    Officer
    2020-09-14 ~ now
    IIF 31 - LLP Member → ME
  • 2
    TITAN MOVE PLC - 2006-09-04
    TITAN MOVE LIMITED - 2004-01-28
    WC CO (5) LIMITED - 2003-07-08
    Kpmg Llp 1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2009-08-28 ~ dissolved
    IIF 6 - Director → ME
  • 3
    TERMURGENT LIMITED - 1992-02-27
    C/o Lonsdale & Marsh 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,012 GBP2025-03-31
    Officer
    1992-02-14 ~ now
    IIF 1 - Director → ME
    1992-02-14 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    2016-12-03 ~ now
    IIF 37 - Has significant influence or control → OE
  • 4
    ILG HOLDINGS LIMITED - 2013-03-20
    FLIPBOWL LIMITED - 2006-11-30
    2 Winchendon Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-24 ~ dissolved
    IIF 12 - Director → ME
  • 5
    10 Grosvenor Street, London, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2024-04-01 ~ now
    IIF 32 - LLP Member → ME
  • 6
    MOLECRESS LIMITED - 1999-04-12
    2 Winchendon Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-09-28 ~ dissolved
    IIF 8 - Director → ME
  • 7
    KENT ASSESSMENT & TRAINING SERVICES (SWALE) LIMITED - 1999-10-06
    LINEVISTA LIMITED - 1999-04-12
    2 Winchendon Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-09-28 ~ dissolved
    IIF 11 - Director → ME
  • 8
    2 Winchendon Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-09-14 ~ dissolved
    IIF 9 - Director → ME
  • 9
    The Embankment, Putney, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    170,393 GBP2024-09-30
    Officer
    2022-01-25 ~ now
    IIF 2 - Director → ME
  • 10
    Ranelagh Sailing Club The Embankment, Putney, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-05-26
    Officer
    2022-05-27 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2022-05-27 ~ dissolved
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 11
    2 Winchendon Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,304 GBP2018-03-31
    Officer
    2014-01-27 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
Ceased 23
  • 1
    59a Gunterstone Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2025-03-29
    Officer
    1991-05-03 ~ 1999-04-09
    IIF 34 - Director → ME
  • 2
    Arcade Films Management Limited, 6 Delaware Mansions, Delaware Road, London, England
    Dissolved Corporate (22 parents)
    Total Assets Less Current Liabilities (Company account)
    -16,617 GBP2023-04-05
    Officer
    2007-11-23 ~ 2022-07-28
    IIF 33 - LLP Member → ME
  • 3
    PIMCO 2296 LIMITED - 2005-06-21
    Voyage Care Wall Island, Birmingham Road, Lichfield
    Dissolved Corporate (2 parents)
    Officer
    2012-09-28 ~ 2013-03-10
    IIF 14 - Director → ME
  • 4
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2012-09-28 ~ 2013-03-10
    IIF 20 - Director → ME
  • 5
    TITAN MOVE PLC - 2006-09-04
    TITAN MOVE LIMITED - 2004-01-28
    WC CO (5) LIMITED - 2003-07-08
    Kpmg Llp 1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2009-08-06 ~ 2009-08-06
    IIF 13 - Director → ME
  • 6
    ESPARES LIMITED - 2023-05-31
    24-7 SPARES LIMITED - 2004-02-25
    VACUUM CLEANER SPARES LIMITED - 2003-12-12
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (3 parents)
    Officer
    2005-01-21 ~ 2005-06-27
    IIF 7 - Director → ME
    2005-09-30 ~ 2006-06-21
    IIF 26 - Director → ME
  • 7
    COMMUNITAS LIMITED - 2006-03-23
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2012-09-28 ~ 2013-03-10
    IIF 18 - Director → ME
  • 8
    OPUS LIVING LIMITED - 2006-03-23
    ANGEVIN SPECIALIST HOMES LIMITED - 2002-05-23
    SPEED 8248 LIMITED - 2000-05-25
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (1 parent)
    Officer
    2012-02-16 ~ 2013-03-10
    IIF 25 - Director → ME
  • 9
    COMMUNITAS ACQUISITIONS LIMITED - 2006-03-23
    COMMUNITAS HOLDINGS LIMITED - 2005-06-21
    PIMCO 2238 LIMITED - 2005-06-17
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2012-09-28 ~ 2013-03-10
    IIF 22 - Director → ME
  • 10
    PIMCO 2341 LIMITED - 2005-10-04
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2012-09-28 ~ 2013-03-10
    IIF 19 - Director → ME
  • 11
    GRASSWALL LIMITED - 2006-11-30
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2012-09-28 ~ 2013-03-10
    IIF 21 - Director → ME
  • 12
    PINCO 2169 LIMITED - 2004-08-27
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2012-09-28 ~ 2013-03-10
    IIF 23 - Director → ME
  • 13
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2012-02-16 ~ 2013-03-10
    IIF 35 - Director → ME
  • 14
    69 Park Lane, Croydon, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-12-02 ~ 2020-09-11
    IIF 5 - Director → ME
  • 15
    69 Park Lane, Croydon, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-12-02 ~ 2020-09-11
    IIF 4 - Director → ME
  • 16
    69 Park Lane, Croydon, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-12-02 ~ 2020-09-11
    IIF 3 - Director → ME
  • 17
    69 Park Lane, Croydon, England
    Active Corporate (3 parents)
    Officer
    2019-12-02 ~ 2020-09-30
    IIF 24 - Director → ME
  • 18
    4 Millbank, London, England
    Active Corporate (2 parents)
    Officer
    2022-08-11 ~ 2022-11-30
    IIF 29 - Director → ME
  • 19
    BUSSLAW 75 LIMITED - 2005-06-27
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2012-09-28 ~ 2013-03-10
    IIF 17 - Director → ME
  • 20
    24/7 ELECTRICAL LIMITED - 2001-11-28
    VACUUM CLEANERS DIRECT LIMITED - 2000-11-21
    2-3 Pavilion Buildings, Brighton
    Dissolved Corporate (2 parents)
    Officer
    2001-02-22 ~ 2001-04-19
    IIF 27 - Director → ME
  • 21
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2012-09-28 ~ 2013-03-10
    IIF 16 - Director → ME
  • 22
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2012-09-28 ~ 2013-03-10
    IIF 15 - Director → ME
  • 23
    KANTAR PUBLIC UK LIMITED - 2024-05-01
    4 Millbank, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-08-11 ~ 2022-11-30
    IIF 28 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.